REI Resources It

RNS Number:4356Y
Resources Investment Trust PLC
15 June 2007


                         RESOURCES INVESTMENT TRUST PLC

              RESULT OF EXTRAORDINARY GENERAL MEETING 15 JUNE 2007

The Extraordinary General Meeting of Resources Investment Trust plc was held at
10:00 am today.

All the Resolutions, (1) authorising the tender offer; (2) cancelling the share
premium account, and (3) changing the Articles to extend the calling of an EGM
to 31 March 2008, were passed.


15 June 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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